Please find attached herewith the proceedings of EGM of the Company.
Awaiting price reaction for this filing.
ATN International Limited held its 1st Extra-Ordinary General Meeting (EGM) on March 9, 2026, at its registered office in Kolkata, from 1:30 PM to 2:30 PM. The meeting was chaired by Managing Director Santosh Kumar Jain. The only special business item on the agenda was the approval of Reduction of Share Capital, as per the EGM notice dated February 3, 2026. Members were given the option to vote through remote e-voting as well as electronic voting at the meeting. Practising Company Secretary Atul Kumar Labh was appointed as the scrutiniser to oversee the voting process. The detailed voting results will be shared with the stock exchanges and uploaded on the company's website separately.
Reduction of share capital is a significant corporate action that can change the face value of shares and affect the company's capital structure; shareholders should await the final voting results and the rationale for the reduction, as it could mean capital return, writing off losses, or restructuring.